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INFINITY HOLDINGS GROUP LIMITED

INFINITY HOLDINGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15323911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY HOLDINGS GROUP LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INFINITY HOLDINGS GROUP LIMITED located?

    Registered Office Address
    Unit 36 Dawkins Road Industrial Estate
    BH15 4JD Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY HOLDINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFINITY HOLDINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for INFINITY HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Registration of a charge

    		 pagesMR01

    Registration of a charge with Charles court order to extend. Charge code 153239110002, created on Jan 04, 2024

    		17 pagesMR01

    Registration of charge 153239110001, created on Oct 29, 2024

    		60 pagesMR01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 65 Fenchurch Street London EC3M 4BE United Kingdom to Unit 36 Dawkins Road Industrial Estate Poole Dorset BH15 4JD on May 03, 2024

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 03, 2023

    Statement of capital on Dec 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFINITY HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEPPLER, Shaun Wesley
    Dawkins Road Industrial Estate
    BH15 4JD Poole
    Unit 36
    Dorset
    England
    		Director
    Dawkins Road Industrial Estate
    BH15 4JD Poole
    Unit 36
    Dorset
    England
    		EnglandSouth African304847850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY HOLDINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Wesley Keppler
    Dawkins Road Industrial Estate
    BH15 4JD Poole
    Unit 36
    Dorset
    England
    		Dec 03, 2023
    Dawkins Road Industrial Estate
    BH15 4JD Poole
    Unit 36
    Dorset
    England
    		No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0